Hindustan Composites Ltd — Board/Management Information 2022

Nov 11, 2022

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11[th] November, 2022

To The Manager The Manager – Listing Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5[th] Floor, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai- 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 509635 SYMBOL: HINDCOMPOS

Dear Sir/Madam,

Sub.: Intimation of appointment of Company Secretary and Compliance Officer pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Madam / Sir,

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 11[th] November, 2022 has approved the appointment of Mr. Pranabh Kapoor (A48671) as Company Secretary & Compliance Officer of the Company with effect from 11[th] November, 2022.

Further, the detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 is enclosed as Annexure-A .

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Hindustan Composites Limited

PRANABH Digitally signed by PRANABH KAPOOR KAPOOR Date: 2022.11.11 18:23:15 +05'30'

Pranabh Kapoor Company Secretary & Compliance Officer Membership No. A48671

Encl.: A/a

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Annexure-A

Details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015

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S. No. Particulars Description
1. Reason for change viz. appointment, Appointment of Mr. Pranabh Kapoor
resignation, removal, death or otherwise as Company Secretary & Compliance
Officer of the Company with effect
from 11 [th] November, 2022 .
2. Date of appointment/ resignation & 11 [th] November, 2022
term of appointment.
3. Brief profile (in case of appointment) Mr. Pranabh Kapoor, is a Member of
the Institute of Company Secretaries
of India and a Commerce and Law
Graduate. He has experience of 6
years in secretarial and compliance
work.
4. Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director)
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